Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, September 20, 2022 - 10:00 AM

Commissioners' Auditorium

205 West 5th Room 109 - Ellensburg

  1. Call to Order
  2. Pledge of Allegiance
  3. Introduction of New County Employees
  4. Proclamations
  5. Awards and Recognitions
  6. Approval of Agenda
  7. Consent Agenda
    1. Approve Minutes
    2. Request to Approve a Special Event Application from Hillary Jensen for the Fall Festival at the Patch at Jensen Farms to be held September 24, 2022 - October 30, 2022
    3. Request to Approve a Notice Requesting Qualifications for Architectural and Engineering Services for the Design of the New Lower County Transfer Station
    4. Request to Approve Amendment No. 7 to the 2022-2024 Consolidated Contract with the Department of Health
    5. Request to Approve a Resolution Authorizing a Contract with Karpel for Case Management Software
    6. Request to Set a Public Hearing to consider Lease Agreements with Airport Holding LLC
    7. Request to Approve a Resolution Awarding the Contract for the Vantage Highway Over Cascade Canal Bridge No. 89342 Replacement Project (CRP 310-21) and to Authorize the County Engineer to Execute the Same
    8. Request to Approve a Resolution Selecting Watershed Science and Engineering, Inc. to Provide Engineering Services for Hydrology and Hydraulic Modeling Services Creating a Two-Dimensional Flow Model for North Fork Teanaway River and Authorize the Public Works Water Resource Manager to Negotiate and Execute a Professional Services Agreement
    9. Request to Approve a Request for Qualifications Supporting Civil and Structural Design and/or Review for the Replacement of Bridge No. 80181 Cooke Canyon Road MP 0.24 and Bridge No. 88212 Faust Road MP 0.59
    10. Request to Set a Public Hearing to consider the Adoption of the Annual Construction Program for 2023 and the Six Year Transportation Improvement Program for 2023-2028
    11. Request to Approve a Resolution Authorizing Chair Signature on the Recreation and Conservation Office Applicant Resolution/Authorization Form for a grant application to the Washington State Recreation and Conservation Office for Property, Acquisition, Restoration Design, and Riparian Restoration
    12. Request to Approve a Notice of a Request for Proposals for the Kittitas County Department of Public Works Survey Drone Procurement
    13. Request to Set a Public Hearing to consider a Commercial Lease - Lunch Box Cafe
    14. Request to Approve a Resolution to Dissolve the Current Kittitas County Behavioral Health and Recovery Advisory Board and to Establish the Kittitas County 1/10 of 1% Mental Health and Chemical Dependency Tax Advisory Board.
    15. Request to Approve a Resolution to Rescind Resolution No. 2006-12, A Resolution that Established a Veterans Advisory Board for Kittitas County.
    16. Request to Approve a Resolution Establishing a Veterans Advisory Board for Kittitas County.
  8. Correspondence
  9. Administrative Matters
  10. Citizen Comments (3 minute time limit)
  11. Board Discussion and Decision
  12. Miscellaneous
  13. Executive Session
  14. Conclude

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DRAFT - 2022-09-20-minutes-commissioners-agenda.pdf

Copies of the approved minutes can be found on the Agenda & Minutes page.